AdaptHealth shareholders elect directors, ratify KPMG, approve say-on-pay

AdaptHealth Corp.

Class I directors elected: Barasch (49.2M for, 34.1M withheld) and Belinfanti (75.4M for, 7.8M withheld); broker non-votes 14.6M.
KPMG ratified as auditor: 97.3M for, 553.8K against, 13.7K abstain.
Say-on-pay approved: 82.2M for, 989.7K against, 17.2K abstain; 14.6M broker non-votes.
Quorum: 97.9M shares represented (72.93% of voting power).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AdaptHealth Corp. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

2. Ratification of Appointment of Independent Registered Public Accounting Firm. For Against Abstain 97,283,371 553,816 13,721

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AdaptHealth Corp. shareholders approved Non-binding advisory vote to approve the compensation paid to the Company's named executive officers at the 2023-06-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

3. Non-binding advisory vote to approve the compensation paid to the Company's named executive officers. For Against Abstain Broker Non-Vote 82,245,888 989,731 17,221 14,598,068

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AdaptHealth Corp. shareholders approved Election of Class I Directors at the 2023-06-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

1. Election of Class I Directors. Name For Withheld Broker Non-Vote Richard Barasch 49,170,889 34,081,951 14,598,068 Gregory Belinfanti 75,439,182 7,813,658 14,598,068

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AdaptHealth Corp. filing history →

Source: SEC EDGAR

accession 0001104659-23-073756

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